DICKY PNEUS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-03",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "RUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/04/26"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thimister-Clermont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.059.594",
        "name": "DICKY PNEUS",
        "role": "demerged",
        "address": "Rue des Trois Entit\u00E9s, 10 - 4890 THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NEWCO",
        "role": "recipient",
        "address": "Rue du P\u00E8re Nicolas Hardy, 24 - THIMISTER-CLERMONT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1 pour 1",
    "new_shares_issued_n": 809,
    "real_estate_included": true,
    "patrimony_description": "The SRL DICKY PNEUS transfers to NEWCO a part of its active and passive patrimony, including all immovable property (a plot of land and buildings), long-term debts, and short-term debts.",
    "equity_transferred_eur": 27605.11,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD"
  },
  "summary_narrative": "The notary\u0027s office of Doroth\u00E9e BERGS in Thimister-Clermont has filed a partial demerger proposal for DICKY PNEUS SRL. The company will transfer a part of its assets and liabilities to a new company, NEWCO, without dissolving DICKY PNEUS. The transfer includes all real estate and specific debts, with a 1:1 share exchange ratio. The operation is based on the financial situation as of September 30, 2024, and will be effective for accounting purposes from October 1, 2024.",
  "co_filed_documents": [
    "projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 du 5 novembre 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e acte la d\u00E9mission de Monsieur Karim BAHA, administrateur de la Soci\u00E9t\u00E9, prenant effet ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAH\u0410",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010983587",
        "name": "SRL BK Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL BK Management (1010.983.587), repr\u00E9sent\u00E9e par Monsieur Karim BAH\u0410. Sa nomination prend effet ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOSSINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Marc TOSSINGS ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim BAHA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Karim BAHA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TOSSINGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Marc TOSSINGS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAHA Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er juillet et pour une dur\u00E9e illimit\u00E9e: -Monsieur BAHA Karim, N.N. 87.11.16-121-42, domicili\u00E9 \u00E0 4654 CHARNEUX, Rue Renouprez, 887, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.059.594",
    "name_full": "DICKY PNEUS",
    "legal_form": "SCRL"
  }
}